Uncovered Holdings Limited
- Company number
- 14808944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Cramer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2023 | 2 Aug 2023 |
| Ms Catherine Bell Orr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Dec 2023 | 19 Jun 2026 |
| Mr Stephen Harold Calcraft | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
2 Aug 2023 | 19 Jun 2026 |
| Mr Christopher Thomas Cookson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 19 Jun 2026 |
| Lbg Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 30 Apr 2024 | 0 |
Connections
Controls
- Aura Collective Ltd (12812136)
- Uncovered Group Limited (11018986)
Companies at the same address
- Aura Collective Ltd (12812136)
- Uncovered Group Limited (11018986)